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Author Topic: Identify a transaction  (Read 111 times)
Keiser Soze (OP)
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January 04, 2021, 07:43:57 AM
 #1

I recently (30 Dec) received some BTC in my wallet.

Trying to understand where it is from, as I did not make any tx's on that day.

Could anyone possibly identify this tx?
https://sochain.com/tx/BTC/de731ea5d23c1cc8c3f57100b808a2035282d37acb1be956c014469175a29eab
ranochigo
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January 04, 2021, 08:12:38 AM
 #2

Hard to tell.

From walletexplorer, it seems like some of the funds were sent to various exchanges and services which makes it likely to be a withdrawal from some sort of service.

I can't figure out the link between the output amount though there were several addresses with similar output value but appears to be coincidental and unrelated.

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BC.GAME
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..CASINO....SPORTS....RACING..
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Keiser Soze (OP)
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January 04, 2021, 10:38:02 AM
 #3

Still remains a mystery to me!
NeuroticFish
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January 04, 2021, 11:47:06 AM
Merited by Keiser Soze (1)
 #4

Since the source is only one address, it may also be something like a bounty, signature campaign, or mining automated withdrawal - maybe you've reached certain threshold?
Does anything ring a bell?

As an idea: in the future make better use of your addresses and use different address for different thing you are "subscribed to", writing it down what the address is for, I could help  Cheesy

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BC.GAME
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..CASINO....SPORTS....RACING..
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Keiser Soze (OP)
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January 04, 2021, 01:07:50 PM
 #5

or mining automated withdrawal - maybe you've reached certain threshold?
Does anything ring a bell?


Thanks, bells rang!!

Mystery solved.


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